ELLINOV CONSULTING LIMITED

ELLINOV CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLINOV CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11087155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLINOV CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELLINOV CONSULTING LIMITED located?

    Registered Office Address
    The Counting House Watling Lane
    Thaxted
    CM6 2QY Dunmow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLINOV CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for ELLINOV CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Termination of appointment of Jonathan Golding as a director on Jul 25, 2022

    1 pagesTM01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Golding as a director on Jul 01, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2017

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ELLINOV CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNUSS, Francoise Claudine
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    FranceFrench240645950001
    GOLDING, Jonathan
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    EnglandBritish41858880003

    Who are the persons with significant control of ELLINOV CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francoise Claudine Hornuss
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    Nov 29, 2017
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0